Whale movements
Last update: 11.09.2026 07:19:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 20:16:56 |  |
161 BTC | $ 8 156 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QnsjrnB8YZqzgQUFHfvJ3pnpdSrCgxAa5 | To: 34a9pMqt3me8yiV3s5j37qPSC4UH19scc6 | |||
| 23.12.2021 20:16:56 | |
131 BTC | $ 6 661 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KhkDJkiFBYtSuwSS2LQTLrSSPn7kJACpC | To: bc1qjnr3zczg4yp4q9jj5xe4u9xut07lr6q8ugfu8n | |||
| 23.12.2021 20:16:56 | |
136 BTC | $ 6 896 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy4CcwnPziGNm8yzEa4oBDM1m3fwWFEMM | To: 39ce1Jz2CtG1X8WNN3X7CRGNWiCjwNj7T9 | |||
| 23.12.2021 20:16:56 | |
155 BTC | $ 7 879 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LkwizodQUoLh7Yjfwu7QCE255soXc9v85 | To: bc1q9hns50v2lmvlewy64et3lu4he0gpfljuwdcsku | |||
| 23.12.2021 20:16:56 | |
118 BTC | $ 6 009 774 | (unknown) | (unknown) |
| Type: transfer | From: 3CvJKcnw6HcsjyY6M6ZS7GuLB11r86geRQ | To: 3Ng2UBRURDnRzoxBcENFGBwVfe8yqJRK3E | |||
| 23.12.2021 20:16:56 | |
194 BTC | $ 9 848 039 | (unknown) | (unknown) |
| Type: transfer | From: 3DAPwDUG8cRovvvDYHuvLtPR45FnTEC7x1 | To: 3P99gHwdqZZkdZQ52xn29puQmd3zCYSGEb | |||
| 23.12.2021 20:16:56 | |
116 BTC | $ 5 901 048 | (unknown) | (unknown) |
| Type: transfer | From: 3FNrBi385cx4ZRThGbakn2dtKotVMVRUJU | To: 3HRSDpnEgSoEevoW5qoq4nnU4dbzJRoJ1t | |||
| 23.12.2021 20:16:56 | |
145 BTC | $ 7 339 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrq0zj0ammk7mgwfkkzh3uwd3ynfg36n650jg7 | To: 3A1gxffK74CBhzvkQE97E2jaJUGqSsfGnJ | |||
| 23.12.2021 20:16:56 | |
123 BTC | $ 6 214 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Npzfgg6jJroyY2Jv6FYc2VSfrEbHBi9o9 | To: 3BpQiAE1Rqikw5W4r9CLshxNxtiM5oZqqn | |||
| 23.12.2021 20:16:56 | |
143 BTC | $ 7 261 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzszka3djfzjj40za0s2ukr9lka49v02vvadpl | To: 3HEvX87zSYXFp7j6CoNrBDUaQzCY8gDHEr | |||
| 23.12.2021 20:16:56 | |
191 BTC | $ 9 704 975 | (unknown) | (unknown) |
| Type: transfer | From: 33bWYoqAV4vUFyw4GWMpYgsXbUrYxfZXeq | To: 3AyyYu7uyHyxWQFVVC3ThJgwmjztSVvzoN | |||
| 23.12.2021 20:16:56 | |
156 BTC | $ 7 927 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn4cv3sd2wqfc89fzd0vs8wphqhh9qxrk0jdk2 | To: 3QLfkZYomXydBw5qLWR7NEMG1Na8hQbLsf | |||
| 23.12.2021 20:16:56 | |
137 BTC | $ 6 964 066 | (unknown) | (unknown) |
| Type: transfer | From: 33Nsk1nZR5KxdVWhNRHhQpWpKT614osqPJ | To: 3H5AaQCmSktTbJ2kxTD9nsGj8rsK8GSRPA | |||
| 23.12.2021 20:16:56 | |
197 BTC | $ 9 987 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wy9458fkf8f644gh0q9tc8stmpg8me4236smk | To: 3Ani9xfQvHwjbTUWpU2BCwsbbbSzj9Rrga | |||
| 23.12.2021 20:16:56 | |
104 BTC | $ 5 292 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxng3wmkmfqzmur3733n7hetu6cpjmmh6uun30r | To: 3H6wHkwnxsYewMvk4ghmj5Kv733sDRLuZh | |||
| 23.12.2021 20:16:56 | |
138 BTC | $ 6 986 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PH23RbHf6zidAZaWFxcWsgKzrejSKbxCW | To: bc1qs64ukgy524x9myj049k2u82a8pdgntratkwkvd | |||
| 23.12.2021 20:16:56 | |
121 BTC | $ 6 152 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkpvepkzmhy3xpud4sfmcpgvgytl9pyxqt8kgw | To: 3Q5Yw361HhQENN4z66nEP3hizXrVw6ahmE | |||
| 23.12.2021 20:16:56 | |
152 BTC | $ 7 731 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6kr9sl4etq5eyhrqcpq9z77p3snl7955g77vkpgndu2rpvxqdhq9g0qd0 | |||
| 23.12.2021 20:16:56 | |
166 BTC | $ 8 425 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82a9vj82y44ugyrq5urkewn3edskx3et37rvfuujllkamks56anqz99cex | |||
| 23.12.2021 20:16:56 | |
332 BTC | $ 16 850 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexh5shstx76u309428hzjpadxud8wnfeh8gr8ckhjjangesahksjpk00e | |||
| 23.12.2021 20:16:56 | |
111 BTC | $ 5 653 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.12.2021 20:15:34 |  |
5 155 015 USDT | $ 5 155 015 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.12.2021 20:13:50 |  |
7 500 000 XRP | $ 7 535 307 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT | To: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | |||
| 23.12.2021 20:11:23 | |
56 062 500 USDC | $ 56 062 500 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 23.12.2021 20:12:12 |  |
17 030 224 USDT | $ 17 030 224 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.12.2021 20:12:06 | |
16 041 324 USDT | $ 16 041 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.12.2021 20:06:19 |  |
50 000 000 XLM | $ 14 239 870 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 23.12.2021 20:00:32 | |
114 BTC | $ 5 800 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4gu9ha2sn27t5wqqr20mxlsvrjp7mx06fhztkd49ajvlp0u2jysrgy0ny | To: bc1qu2fllvpqvnqewu8nyft4ws85tunlyqymfxf0pupqdq3zqcm2ql8q7cu9jd | |||
| 23.12.2021 20:00:32 | |
221 BTC | $ 11 196 883 | (unknown) | (unknown) |
| Type: transfer | From: 168eYMMvZgTvqh7TucxVUuW9BC8ke7ZHwV | To: 1ARgrz37FhELpfFU8SDQhEhYFHbaorQG7C | |||
| 23.12.2021 20:00:32 | |
115 BTC | $ 5 833 825 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 23.12.2021 20:00:32 | |
194 BTC | $ 9 850 305 | (unknown) | (unknown) |
| Type: transfer | From: 3FNngZ3rTt3T3wNLnHQhmSiy5HWm4wN23K | To: 3DAPwDUG8cRovvvDYHuvLtPR45FnTEC7x1 | |||
| 23.12.2021 20:00:32 | |
137 BTC | $ 6 965 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HzUjdtzZ4ruPBsV8PLwiu9rkfWZz76wg4 | To: 33Nsk1nZR5KxdVWhNRHhQpWpKT614osqPJ | |||
| 23.12.2021 20:00:32 | |
123 BTC | $ 6 216 715 | (unknown) | (unknown) |
| Type: transfer | From: 3DHcPsHR4WNBA33zTZs4pjULE1rHAnbTE2 | To: 3Npzfgg6jJroyY2Jv6FYc2VSfrEbHBi9o9 | |||
| 23.12.2021 20:00:32 | |
119 BTC | $ 6 011 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Q48RNJCseKQ9VPDpZbKbz2YXQTJK77CrF | To: 3CvJKcnw6HcsjyY6M6ZS7GuLB11r86geRQ | |||
| 23.12.2021 20:00:32 | |
156 BTC | $ 7 928 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv6qjs9sz8y97u8gzpwmd4nt6dvusv8cc8emsj | To: bc1qpn4cv3sd2wqfc89fzd0vs8wphqhh9qxrk0jdk2 | |||
| 23.12.2021 20:00:32 | |
143 BTC | $ 7 263 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vmwdcmfr7e9stency3y4krcrftzmg6dtlpxsc | To: bc1qzzszka3djfzjj40za0s2ukr9lka49v02vvadpl | |||
| 23.12.2021 20:00:32 | |
138 BTC | $ 6 988 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0pf342hfqkdcwwtwhjgt60kwgf2lvhhcdh5g8 | To: 3PH23RbHf6zidAZaWFxcWsgKzrejSKbxCW | |||
| 23.12.2021 20:00:32 | |
149 BTC | $ 7 543 553 | (unknown) | (unknown) |
| Type: transfer | From: 38EWNDZTHqcUecYzizZpLcgGmP3pGpbMde | To: bc1qnrq0zj0ammk7mgwfkkzh3uwd3ynfg36n650jg7 | |||
| 23.12.2021 20:00:32 | |
191 BTC | $ 9 708 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z5n7hgargd53hfqqcnm2lcm9ce9tegucv6syl | To: 33bWYoqAV4vUFyw4GWMpYgsXbUrYxfZXeq | |||
| 23.12.2021 20:00:32 | |
121 BTC | $ 6 153 901 | (unknown) | (unknown) |
| Type: transfer | From: 3E45pWCmqmKxR22ThbLYtwCc9Wfq5usoDx | To: bc1qwkpvepkzmhy3xpud4sfmcpgvgytl9pyxqt8kgw | |||
| 23.12.2021 20:00:32 | |
155 BTC | $ 7 880 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm4sm9ut3tsrqvpgnyc22eh5kc4adnzlca6yze | To: 3LkwizodQUoLh7Yjfwu7QCE255soXc9v85 | |||
| 23.12.2021 20:00:32 | |
131 BTC | $ 6 668 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxenqwpmcg2wszttsgg66xu68s8sfekkl44cu3g | To: 3KhkDJkiFBYtSuwSS2LQTLrSSPn7kJACpC | |||
| 23.12.2021 20:00:32 | |
161 BTC | $ 8 158 394 | (unknown) | (unknown) |
| Type: transfer | From: 3ANVzJzHMCW97SsUMAsmRfDU8UkPgKaA3b | To: 3QnsjrnB8YZqzgQUFHfvJ3pnpdSrCgxAa5 | |||
| 23.12.2021 20:00:32 | |
116 BTC | $ 5 902 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdex3lhz5jmcpwaxju0saxdd00ty4s69pl4jwkq | To: 3FNrBi385cx4ZRThGbakn2dtKotVMVRUJU | |||
| 23.12.2021 20:00:32 | |
104 BTC | $ 5 293 531 | (unknown) | (unknown) |
| Type: transfer | From: 34VDoAmybezzheVNk54jDJEPLxAKZnMt9P | To: bc1qxng3wmkmfqzmur3733n7hetu6cpjmmh6uun30r | |||
| 23.12.2021 20:00:32 | |
136 BTC | $ 6 898 104 | (unknown) | (unknown) |
| Type: transfer | From: 39nzH5hGGxAQh8t67hspDmBhNSGVN6aiZm | To: 3Dy4CcwnPziGNm8yzEa4oBDM1m3fwWFEMM | |||
| 23.12.2021 19:59:21 | |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 23.12.2021 19:58:42 | |
14 699 121 USDT | $ 14 699 121 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 19:58:09 | |
15 812 115 USDT | $ 15 812 115 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.12.2021 19:56:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ4h5XoAjypuKABzU4FsEHXBhJw1AR7Lo7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||